Introduction
Watch Company
J
J.LYONS HOLDINGS LIMITED
J.LYONS HOLDINGS LIMITED is an active company incorporated on 8 November 1993 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. J.LYONS HOLDINGS LIMITED was registered 32 years ago.(SIC: 70100)
Status
active
Active since 32 years ago
Company No
02869886
LTD Company
Age
32 Years
Incorporated 8 November 1993
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
From: 16 December 1993To: 19 June 2006
FORCEYEAR PUBLIC LIMITED COMPANY
From: 8 November 1993To: 16 December 1993
Address
20 Montford Place Kennington London, SE11 5DE,
Previous Addresses
Chivas House 72 Chancellors Road London W6 9RS
From: 8 November 1993To: 1 July 2020
13 key events • 1993 - 2026
Funding Officers Ownership
Company Founded
Nov 93
Incorporation Company
Director Left
Apr 12
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Capital Update
Apr 14
Capital Statement Capital Company With D...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
167
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
11 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 April 2014
Legacy
6 December 2006
363(353)363(353)
Legacy
363(353)363(353)
6 December 2006
No document
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 January 1998
No document
Accounts With Accounts Type Full
1 March 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 March 1995
No document
Legacy
27 February 1995
225(1)225(1)
Legacy
225(1)225(1)
27 February 1995
No document
Legacy
11 November 1994
363x363x
Legacy
363x363x
11 November 1994
No document
Legacy
11 February 1994
88(3)88(3)
Legacy
88(3)88(3)
11 February 1994
No document
Legacy
11 February 1994
88(2)O88(2)O
Legacy
88(2)O88(2)O
11 February 1994
No document
Legacy
24 January 1994
224224
Legacy
224224
24 January 1994
No document
Legacy
13 January 1994
88(2)P88(2)P
Legacy
88(2)P88(2)P
13 January 1994
No document
Legacy
13 January 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
13 January 1994
No document
Legacy
13 January 1994
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
13 January 1994
No document
Resolution
13 January 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 1994
No document
Resolution
13 January 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 1994
No document
Legacy
17 December 1993
288288
Legacy
288288
17 December 1993
No document
Legacy
17 December 1993
288288
Legacy
288288
17 December 1993
No document
Legacy
17 December 1993
288288
Legacy
288288
17 December 1993
No document
Legacy
17 December 1993
287Change of Registered Office
Legacy
287Change of Registered Office
17 December 1993
No document
Certificate Change Of Name Company
16 December 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 1993
No document
Certificate Authorisation To Commence Business Borrow
15 December 1993
CERT8CERT8
Certificate Authorisation To Commence Business Borrow
CERT8CERT8
15 December 1993
No document
Application To Commence Business
15 December 1993
117117
Application To Commence Business
117117
15 December 1993
No document
Incorporation Company
8 November 1993
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 November 1993
No document